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WESTERING MANAGEMENT COMPANY LIMITED
LowOwnership & control
Owners / controllers
- ●50%beneficial owner
- ●50%beneficial owner
- ●50%beneficial owner
- ●37.5%beneficial owner
- ●50%beneficial owner
- ●50%beneficial owner
- ●50%beneficial owner
- ●50%beneficial owner
- ●50%beneficial owner
- ●37.5%beneficial owner
- ●37.5%beneficial owner
- ●37.5%beneficial owner
- ●37.5%beneficial owner
- ●37.5%beneficial owner
- ●37.5%beneficial owner
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr William Henry Jonesbeneficial owner 50%→WESTERING MANAGEMENT COMPANY LIMITED
- 1Miss Jessica Wing Chi Wongbeneficial owner 50%→WESTERING MANAGEMENT COMPANY LIMITED
- 1Dr Richard John Michael O'Byrnebeneficial owner 50%→WESTERING MANAGEMENT COMPANY LIMITED
- 1Dr Richard John Michael O'Byrnebeneficial owner 37.5%→WESTERING MANAGEMENT COMPANY LIMITED
- 1Mrs Tracey Corrinne Jonesbeneficial owner 50%→WESTERING MANAGEMENT COMPANY LIMITED
- 1Mr Stephen Arron Pledydell-Pearcebeneficial owner 50%→WESTERING MANAGEMENT COMPANY LIMITED
- 1Ms Ellen Hainesbeneficial owner 50%→WESTERING MANAGEMENT COMPANY LIMITED
- 1Mr Roger Mark Poyntonbeneficial owner 50%→WESTERING MANAGEMENT COMPANY LIMITED
- 1Ms Elizabeth Ann Bakerbeneficial owner 50%→WESTERING MANAGEMENT COMPANY LIMITED
- 1Miss Jessica Wing Chi Wongbeneficial owner 37.5%→WESTERING MANAGEMENT COMPANY LIMITED
- 1Mrs Elizabeth Anne Pleydell-Pearcebeneficial owner 37.5%→WESTERING MANAGEMENT COMPANY LIMITED
- 1Mrs Tracey Corrinne Jonesbeneficial owner 37.5%→WESTERING MANAGEMENT COMPANY LIMITED
- 1Mr Steven Aaron Pleydell-Pearcebeneficial owner 37.5%→WESTERING MANAGEMENT COMPANY LIMITED
- 1Mrs Ellen Poyntonbeneficial owner 37.5%→WESTERING MANAGEMENT COMPANY LIMITED
- 1Mr Roger Mark Poyntonbeneficial owner 37.5%→WESTERING MANAGEMENT COMPANY LIMITED
Company profile· live · Companies House
- Company no.
- 06402362
- Status
- active
- Type
- ltd
- Incorporated
- 2007-10-18
- Registered office
- Flat 1 Westering, Springfield Road, Woolacombe, EX34 7BX, England
- SIC
- 82990
Officers · 7 active
- O'BYRNE, Richard John Michael, Drsecretary · appt 2022-12-06
- O'BYRNE, Richard John Michael, Drdirector · British · appt 2022-12-06
- PLEYDELL-PEARCE, Elizabeth Annedirector · British · appt 2008-08-12
- PLEYDELL-PEARCE, Steven Aarondirector · British · appt 2008-08-12
- POYNTON, Ellendirector · British · appt 2008-08-12
- POYNTON, Roger Markdirector · British · appt 2008-08-12
- WONG, Jessica Wing Chidirector · British · appt 2022-12-06
- BRADLEY, Neil John(resigned)secretary · British · appt 2007-10-18
- JONES, William Henry(resigned)secretary · British · appt 2008-01-04
- BRADLEY, Neil John(resigned)director · British · appt 2007-10-18
- BRADLEY, Pauline(resigned)director · British · appt 2007-10-18
- JONES, Tracey Corrinne(resigned)director · British · appt 2008-01-04
Beneficial owners · PSC · 6 current
- ●Miss Jessica Wing Chi Wong25–50% sharesindividual PSC · England · since 2022-08-11
- ●Dr Richard John Michael O'Byrne25–50% sharesindividual PSC · England · since 2022-08-11
- ●Mr Steven Aaron Pleydell-Pearce25–50% sharesindividual PSC · United Kingdom · since 2016-04-06
- ●Mrs Ellen Poynton25–50% sharesindividual PSC · United Kingdom · since 2016-04-06
- ●Mr Roger Mark Poynton25–50% sharesindividual PSC · England · since 2016-04-06
- ●Mrs Elizabeth Anne Pleydell-Pearce25–50% sharesindividual PSC · England · since 2016-04-06
- ●Mr William Henry Jones25–50% sharesindividual PSC · United Kingdom · ceased 2022-08-11
- ●Mrs Tracey Corrinne Jones25–50% sharesindividual PSC · United Kingdom · ceased 2022-08-11
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.